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Board of Public Works and Safety
Tuesday, February 26, 2019 at 09:00 AM
City Hall Council Chambers

CALL MEETING TO ORDER

APPROVAL OF EXECUTIVE SESSION MEMORANDUM: FEBRUARY 12, 2019
Documents: Memorandum

APPROVAL OF MINUTES: FEBRUARY 12, 2019
Documents: Minutes

PETITIONS OR COMMENTS BY CITIZENS WHO ARE PRESENT

APPROVAL OF AGENDA

PREVIOUSLY DISCUSSED ITEM

1. BOARD TO CONSIDER AN ENCROACHMENT PERMIT TO INSTALL FOUNDATIONS FOR BOLLARDS IN A PRIVATE PARKING LOT (PATTY JOHNSON)
Documents: Item #1

NEW ITEMS FOR DISCUSSION

  1. BOARD TO CONSIDER AWARD OF BID FOR A FIRE DEPARTMENT AMBULANCE (DIVISION CHIEF JAMES MACKY)
    Documents: Item #1 | Item #1, approved
  2. BOARD TO CONSIDER AWARD OF BID FOR A FIRE DEPARTMENT AMBULANCE REMOUNT (DIVISION CHIEF JAMES MACKY)
    Documents: Item #2 | Item #2, approved
  3. BOARD TO CONSIDER APPROVAL OF AGREEMENT WITH GEAR WASH FOR NOBLESVILLE FIRE DEPARTMENT PERSONAL PROTECTIVE EQUIPMENT MAINTENANCE PROGRAM (DIVISION CHIEF JOHN O'NEAL)
    Documents: Item #3 | Item #3, approved
  4. BOARD TO CONSIDER A 2019 PROFESSIONAL SERVICES AGREEMENT WITH NICKEL PLATE ARTS TO SERVE AS THE ART CONSULTANT TO THE CITY OF NOBLESVILLE (JUDI JOHNSON)
    Documents: Item #4 | Item #4, approved
  5. BOARD TO CONSIDER A SECONDARY PLAT FOR BRENDONWOOD ESTATES (JOYCEANN YELTON)
    Documents: Item #5
  6. BOARD TO CONSIDER A PERMANENT ENCROACHMENT AGREEMENT FOR A FENCE AT 7052 SPAYSIDE DRIVE SOUTH, LOCHAVEN SUBDIVISION (OKSANA POLHUY)
    Documents: Item #6 | Item #6, approved
  7. BOARD TO CONSIDER TEMPORARY STREET AND ALLEY CLOSURES FOR VARIOUS EVENTS (PATTY JOHNSON)
    Documents: Item #7
  8. BOARD TO CONSIDER CHANGE ORDER NO. 5 FOR THE PHOSPHORUS REMOVAL PROJECT BETWEEN F.A. WILHELM CONSTRUCTION AND THE WASTEWATER UTILITY (RAY THOMPSON)
    Documents: Item #8 | Item #8, approved
  9. BOARD TO CONSIDER PROFESSIONAL SERVICES CONTRACT WITH CHA CONSULTING, INC. FOR THE CITY OF NOBLESVILLE UTILITIES COMBINED SEWER OVERFLOW (CSO) LONG TERM CONTROL PLAN (LTCP) PHASE V, PRELIMINARY ENGINEERING REPORT (RAY THOMPSON)
    Documents: Item #9 | Item #9, approved
  10. BOARD TO CONSIDER AWARD OF CONTRACT FOR MIDLAND TRACE TRAIL-PHASE III (EN-180-22) (ANDREW RODEWALD)
    Documents: Item #10 | Item #10, approved

ADJOURNMENT